PARME, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PARME"
Legal form Limited liability company (SIA)
Registration number, date 40003599635, 12.08.2002
Register, Included in The Register Commercial register, 12.08.2002
SEPA identifier LV28ZZZ40003599635
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003599635 Is active 07.03.2023
Legal address Legal address: Rīga, Dārza iela 2, LV-1007 Previous addresses
Other registered in this address
Postal address Dārza iela 2, Rīga, LV-1007
Registration certificate number, date Nr. C06550. 12.08.2002
Fixed capital Paid capital - 97 844.00 EUR (Registered in State Enterprise register 13.12.2022)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "CONRAD HOLDING GROUP"(40003588256)Rīga, Dārza iela 2
From 19.10.2022 47500 2.00 EUR 95 000.00 EUR 97.09333 % 04.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2022 1422 2.00 EUR 2 844.00 EUR 2.90667 % 04.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.11.2022

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 50310 - 50321
 50310 - 50321
Net turnover
  50866 - 50883 , Major
 50866 - 50883
Major
Profit or loss
  36039 - 36045
 36039 - 36045
Equity capital
  16346
 16346
Fixed assets
  6166
 6166
Balance
  10276
 10276
Tangible assets
  6247
 6247
Liquidity
  68156 , Companies
 68156
Companies
Profitability
  25863 , Companies
 25863
Companies

About the company's comparative indices

Legal address on the map
PARME Legal address on the map
Publications (0)